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WESTHEATH ESTATES LIMITED

Company number 09888565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2020 AA Total exemption full accounts made up to 28 November 2018
12 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with updates
28 Aug 2019 AA01 Previous accounting period shortened from 29 November 2018 to 28 November 2018
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates
10 Oct 2018 CH01 Director's details changed for Mr Ephraim Frankel on 10 October 2018
10 Oct 2018 CH01 Director's details changed for Mr Joel Frankel on 10 October 2018
10 Oct 2018 PSC04 Change of details for Mr Joel Frankel as a person with significant control on 30 August 2018
10 Oct 2018 PSC04 Change of details for Mr Ephraim Frankel as a person with significant control on 30 August 2018
29 Aug 2018 AA Total exemption full accounts made up to 29 November 2017
28 Nov 2017 AA Total exemption full accounts made up to 29 November 2016
27 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
25 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 29 November 2016
09 Jan 2017 MR01 Registration of charge 098885650002, created on 4 January 2017
27 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
10 Mar 2016 MR01 Registration of charge 098885650001, created on 10 March 2016
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 100
18 Dec 2015 AP01 Appointment of Mr Joel Frankel as a director on 17 December 2015
18 Dec 2015 AP01 Appointment of Mr Ephraim Frankel as a director on 17 December 2015
18 Dec 2015 TM01 Termination of appointment of Graham Michael Cowan as a director on 17 December 2015
18 Dec 2015 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 8 Rodborough Road London NW11 8RY on 18 December 2015
25 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)